巨轮智能装备股份有限公司 2024 年度独立董事述职报告 ——姚树人 本人作为巨轮智能装备股份有限公司（以下简称"公司"）独立 董事，根据《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》及《公司章程》等相关法律、法规、规范性文件的 规定，独立客观、勤勉尽责地履行职责，充分发挥独立董事的作用， 切实维护了公司整体利益和全体股东，尤其是中小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人履历 姚树人，男，中国国籍，1962 年出生，中共党员，大学本科， 注册会计师。曾任国家经贸委企业司处长、中经企业经营评价有限责 任公司执行董事、沧州大化股份有限公司独立董事，现任中蓝特会计 师事务所有限责任公司董事长。2020 年 1 月至今担任公司独立董事。 （二）独立性情况说明 经自查，本人符合《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相 关法律法规中对独立董事独立性的相关要求，不存在影响独立性的情 况。 二、独立董事 2024 年度履职概况 （一）出席董事会及股东大会的情况 2024年，公司共 ...

巨轮智能装备股份有限公司董事会 关于2024年度独立董事独立性情况的专项意见 经核查，独立董事姚树人先生、张铁民先生、郑璟华先生未在公 司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律法规中对独立董事独 立性的相关要求。 巨轮智能装备股份有限公司董事会 二〇二五年四月二十五日 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等要求，巨轮智能装备股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事姚树人先生、张铁民先生、郑璟华先生的独立性 情况进行评估并出具如下专项意见： ...

巨轮智能装备股份有限公司 独立董事 2024 年度述职报告 ——张铁民 本人作为巨轮智能装备股份有限公司（以下简称"公司"）独立 董事，根据《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》及《公司章程》等相关法律、法规的规定，本着对 全体股东负责的态度，勤勉尽责，审慎行使公司和股东所赋予的权利， 积极参加公司召开的相关会议，充分发挥作为独立董事的职能作用， 注重维护公司整体利益，维护全体股东尤其是中小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人履历 张铁民，中国国籍，1961 年出生，中共党员，博士研究生，华 南农业大学工程学院教授。2020 年 1 月至今担任公司独立董事。 （二）独立性情况说明 经自查，本人符合《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相 关法律法规中对独立董事独立性的相关要求，不存在影响独立性的情 况。 二、独立董事年度履职概况 （一）出席董事会及股东大会的情况 2024年，公司共召开董事会议8次，本人均亲自出席；召开股东 大会2次。本人本着勤勉尽责的态 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥982.46 million, representing a 22.31% increase compared to ¥803.25 million in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately -¥208.57 million, a significant decline of 581.70% from -¥30.60 million in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥213.45 million, a decrease of 189.07% from -¥73.84 million in 2023[19]. - The basic earnings per share for 2024 was -¥0.0948, a decline of 582.01% compared to -¥0.0139 in 2023[19]. - The total assets at the end of 2024 were approximately ¥4.24 billion, a slight increase of 0.95% from ¥4.20 billion at the end of 2023[19]. - The net assets attributable to shareholders decreased by 8.72% to approximately ¥2.22 billion at the end of 2024, down from ¥2.43 billion at the end of 2023[19]. - The company reported a net cash flow from operating activities of approximately -¥114.69 million, a slight improvement of 1.89% from -¥116.89 million in 2023[19]. Revenue Breakdown - In Q1 2024, the company reported a revenue of approximately ¥158.98 million, with a net profit attributable to shareholders of approximately -¥14.14 million[24]. - In Q2 2024, the company achieved a revenue of approximately ¥387.83 million, with a net profit attributable to shareholders of approximately ¥19.81 million[24]. - The company experienced a significant decline in net profit in Q4 2024, reporting approximately -¥214.41 million, while the revenue dropped to approximately ¥94.38 million[24]. - The automotive tire equipment business generated revenue of 697 million yuan, up 30.54% year-on-year, reaching the highest historical output of curing machines[45]. - The intelligent equipment manufacturing business reported revenue of 248 million yuan, an increase of 4.47% year-on-year[46]. - Overseas sales reached 553 million yuan, a significant year-on-year growth of 104.96%[48]. Market Outlook - The rubber machinery industry is projected to grow by approximately 20% in 2024, with expected sales revenue reaching around ¥20 billion[31]. - The tire market is expected to see a 9.2% increase in demand, with production reaching approximately 1.187 billion tires in 2024[31]. - The industrial robot sector is expected to see significant growth, with policies in place to enhance R&D investment and technological advancement[33]. - The outlook for the industrial robot market remains positive, with expectations of a 7.7% growth in sales to 325,000 units by 2025, driven by ongoing economic and industrial policy implementations[34]. Technological Advancements - The company has made significant technological advancements, including the development of precision aluminum alloy molds and ventless tire molds, which have received national invention patents and filled domestic market gaps[37]. - The company has increased investment in R&D, resulting in new mold structures and advanced technologies that enhance tire quality and production efficiency[38]. - The company launched a new "low-carbon electromagnetic heating tire vulcanization system," which represents a revolutionary process aimed at achieving high-quality and environmentally friendly tire vulcanization[40]. - The RV reducer, a key component for industrial robots, has achieved significant breakthroughs, enabling domestic production to replace imports and meet international standards[42]. Risks and Challenges - The company faces risks related to reliance on the tire downstream industry, fluctuations in raw material prices, and high customer concentration[6]. - The company has indicated that its future development plans are subject to uncertainties and do not constitute a substantive commitment to investors[6]. - High customer concentration poses a risk; if major clients face operational difficulties, it may affect the company's performance[89]. - The company anticipates challenges in 2024 due to geopolitical factors affecting overseas subsidiaries, but plans to promote the localization of precision machine products in the Chinese market[86]. Governance and Management - The company has implemented a series of internal control improvements to enhance governance and risk management[49]. - The company maintains independent financial management and accounting systems, ensuring no asset occupation by shareholders[96]. - The company has a complete organizational structure with independent operation of the board of directors and supervisory board[96]. - The company has established a clear ownership of assets, including industrial property and intangible assets[96]. Employee and Management Changes - The company announced the resignation of two senior executives: Securities Director He Jinbin and Financial Director Xiao Yanxuan, both citing personal reasons for their departure[100]. - New appointments include Xu Zhizhao as a director and Xu Lingling as Deputy General Manager and Board Secretary, effective January 2024[101]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.42 million CNY[110]. Internal Controls and Compliance - The company has identified two significant non-financial internal control deficiencies as of December 31, 2024[125]. - The internal control evaluation report will be fully disclosed on April 25, 2025, covering 97.23% of the total assets and 99.59% of the total revenue of the company[129]. - The company has maintained effective financial reporting internal controls in all significant aspects[125]. Shareholder Information - The total number of shares decreased from 219,292,047 to 217,147,657 due to the reduction of locked-up shares by executives, representing a decrease of approximately 0.98%[173]. - The largest shareholder, Wu Chaozhong, holds 11.79% of the shares, totaling 259,210,587 shares, with 129,055,000 shares pledged[179]. - The company has not experienced any changes in its controlling shareholder during the reporting period[183].

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000837 | 秦川机床 | 10.04 | 6.71 | 32596.36 | | 002031 | 巨轮智能 | 5.08 | 16.34 | 27228.12 | | 300718 | 长盛轴承 | 12.59 | 18.99 | 21489.90 | | 600031 | 三一重工 | 2.37 | 0.85 | 19899.86 | | 601177 | 杭齿前进 | 9.99 | 9.35 | 19100.11 | | 603667 | 五洲新春 | 7.65 | 12.14 | 18148.03 | | 300007 | 汉威科技 | 10.56 | 23.55 | 17669.84 | | 002278 | 神开股份 | 10.01 | 21.74 | 16682.24 | | 600592 | 龙溪股份 | 9.99 | 10.59 | 15673.74 | | 002204 | 大连重工 | 4.73 | 13.59 | 146 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2025-009 巨轮智能装备股份有限公司 关于控股股东部分股份解除质押和质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 巨轮智能装备股份有限公司（以下简称"公司"）近日接到控股股东吴潮忠先 生函告，获悉其所持有的公司的部分股份办理了解除质押和质押的业务，具体事项 如下： | | 是否为 控股股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | 本次解除质押 | 占其所持股 | 占公司总 股本比例 | | | | | 股东名称 | 一大股 | 股份数量 | 份比例（%） | | 起始日 | 解除日期 | 质权人 | | | 东及其 | （股） | | （%） | | | | | | 一致行 | | | | | | | | | 动人 | | | | | | | | 吴潮忠 | 是 | 31,500,000 | 12.15 | 1.43 | 2024-11-26 | 2025-04-16 | 上海张江科 ...

Market Overview - On April 16, the Shanghai and Shenzhen stock markets showed mixed results with increased trading volume. Precious metals and tourism hotel sectors led the gains, while consumer electronics and automotive parts sectors experienced declines [1]. Top Stocks - The top trending stocks included Hongbaoli (002165), Guofang Group (601086), Liangmianzhen (600249), and Beiyinmei (002570), all closing at the daily limit up. Conversely, Hangang Co. (600126) and Xinsai Co. (600540) faced significant declines [1][2]. Company Analysis Liangmianzhen - Liangmianzhen achieved a four-day consecutive limit up, with a wide fluctuation throughout the day. The company operates in the daily chemical industry, focusing on oral care products, personal care items, and hotel supplies. For the fiscal year 2024, Liangmianzhen reported revenue of 1.053 billion yuan, a year-on-year increase of 5.82%, and a net profit of 81 million yuan, reflecting a substantial growth of 255.59% [3]. Julun Intelligent - Julun Intelligent (002031) rebounded from recent declines, closing nearly 9% higher after a strong morning performance. The company is recognized as a national standard enterprise in industrial robotics and has developed a polishing and grinding system that has been validated across multiple industries, including automotive and medical sectors [4]. Hangang Co. - Hangang Co. opened lower and experienced a decline of 8.63% during the day. The stock has been actively traded but has maintained a wide fluctuation range. The recent drop is attributed to news regarding the implementation of "window guidance" for computing power infrastructure, aimed at preventing redundant construction of computing centers [5][6].

Group 1 - The electronic sector experienced a significant net outflow of over 61 billion yuan, indicating a bearish sentiment in this industry [1][3] - Other sectors such as transportation, shipping ports, and social services saw net inflows, with transportation leading at 4.13 billion yuan [1][2] - The new energy and computer sectors also faced substantial net outflows of 50.34 billion yuan and 44.48 billion yuan, respectively [3] Group 2 - The top stock with net inflow was Jilun Intelligent, attracting 5.89 billion yuan, reflecting strong investor interest [4] - Other notable stocks with significant net inflows included Lianyungang and Hanwujiyu, with inflows of 4.53 billion yuan and 3.58 billion yuan, respectively [4] - On the sell side, Hangang Co. saw the largest net outflow of 6.09 billion yuan, indicating a potential sell-off in this stock [5]

Core Viewpoint - The Robot Index ETF has shown a significant increase of 21.60% over the past three months, indicating strong investor interest in the robotics sector [2] Fund Flows - The latest net inflow for the Robot Index ETF is 1.9541 million, with a total of 26.518 million accumulated over the last 20 trading days [2] Index Composition - The Robot Index closely tracks the CSI Robot Index, which includes system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and other robotics-related listed companies [2] - As of March 31, 2025, the top ten weighted stocks in the CSI Robot Index are Huichuan Technology, iFlytek, Stone Technology, Dahua Technology, Zhongkong Technology, Shuanghuan Transmission, Dazhong Laser, Robot, Julun Intelligent, and Tuobang Technology, collectively accounting for 50.95% of the index [2] Industry Insights - According to Guojin Securities, embodied intelligence is considered the strongest application of AI, with intelligent driving and humanoid robots being the two most important directions [2] - In 2024, the robotics industry is expected to be dominated by major players, as robotics is a key battleground for large model companies, serving as both an entry point for real-world data and an exit for commercial monetization [2] - By 2025, the trend of open-source large models, represented by DeepSeek, is anticipated to accelerate, leading to a decrease in costs and barriers, with robots as application terminals entering a phase of diversification [2] - The barriers in the robotics sector are gradually shifting from cognitive logic to hardware iteration and scenario-specific challenges [2]

Core Viewpoint - The robotics sector is experiencing significant growth in 2025, emerging as a major investment opportunity following AI, with a notable increase in stock prices among robotics companies, particularly in Guangdong province [1][2][5]. Group 1: Market Performance - As of March 31, 2025, there are 115 listed robotics concept stocks in China, with 98 of them showing price increases [2]. - Guangdong's robotics stocks have outperformed, with the top three companies being Yuejiang and Julun Intelligent, both part of the "Seven Swordsmen" of Guangdong robotics [3][4]. - Yuejiang (2432.HK) has the highest price increase of 157.59%, with a market cap of 24.68 billion HKD, while Julun Intelligent (002031.SZ) increased by 74.85%, with a market cap of 19.11 billion RMB [4][5]. Group 2: Technological Innovation and Application - The surge in stock prices for the "Seven Swordsmen" is driven by technological innovation and industrial development [5][7]. - Yuejiang launched the world's first "dexterous operation + bipedal walking" humanoid robot, DobotAtom, priced below 200,000 RMB, which significantly boosted its stock price [7][8]. - Guangdong robotics companies are already implementing their products in real-world applications, such as Audi's introduction of humanoid robots for production tasks [9][10]. Group 3: Investment and Policy Support - Guangdong is a leading investment hub for robotics, with significant venture capital activity, including 53 financing events in 2024 [14]. - The province is actively promoting the listing and financing of robotics companies, with 28 out of 115 listed companies based in Guangdong [15]. - Recent policies aim to support the robotics industry through various measures, including funding and innovation initiatives [24]. Group 4: Future Outlook - The year 2025 is anticipated to be a pivotal year for humanoid robot production, with expectations for significant market growth [21][26]. - The demand for humanoid robots is expected to increase, with companies like Yuejiang and Ubtech already securing substantial orders from major manufacturers [22][23]. - The Guangdong government is committed to fostering an innovative ecosystem for robotics, with a focus on long-term investments and talent acquisition [24][25].